Springfield Properties PLC

Director's Dealing • Jan 6, 2022

National Storage Mechanism | Additional information

RNS Number : 6793X

Springfield Properties PLC

06 January 2022

This announcement amends the announcement of 'Director Shareholding' made by the Company on 14 September 2021 at 12.58pm BST, issued under RNS number 7472L. The revised announcement states that the number of shares sold by Innes Smith was 13,500 (originally stated as 16,500) and the number of shares sold by Eilidh Smith was 16,500 (originally stated as 13,500). All other details remain unchanged. The full amended text is shown below.

Springfield Properties plc

("Springfield" or the "Company")

Correction: Director Shareholding

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland delivering private and affordable housing, announces that Innes Smith, Chief Executive Officer of the Company, and Eilidh Smith, wife and PCA to Innes Smith, on 14 September 2021 together sold 30,000 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") at a price of 152 pence per Ordinary Share.

Following these transactions, Innes Smith has an interest in 923,6541 Ordinary Shares, representing approximately 0.9% of the issued share capital of the Company.  

1 Includes the holdings of Innes Smith's wife, Eilidh Smith.

Enquiries

Springfield Properties
Sandy Adam, Chairman Innes Smith, Chief Executive Officer	+44 1343 552550
Singer Capital Markets
Shaun Dobson, Rachel Hayes, James Moat (Investment Banking)	+44 20 7496 3000
Luther Pendragon
Harry Chathli, Claire Norbury	+44 20 7618 9100

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Innes Smith
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Amendment
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SPRINGFIELD PROPERTIES PLC
b)	LEI	21380026UDE3LKFSDP68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 0.125 pence each
Identification code	GB00BF1QPG26
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		152 pence	13,500
d)	Aggregated information
- Aggregated volume	n/a
- Price
e)	Date of the transaction	14 September 2021
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Eilidh Smith
2	Reason for the notification
a)	Position/status	PCA of Innes Smith, Chief Executive Officer
b)	Initial notification /Amendment	Amendment
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SPRINGFIELD PROPERTIES PLC
b)	LEI	21380026UDE3LKFSDP68
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 0.125 pence each
Identification code	GB00BF1QPG26
b)	Nature of the transaction	Sale of Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		152 pence	16,500
d)	Aggregated information
- Aggregated volume	n/a
- Price
e)	Date of the transaction	14 September 2021
f)	Place of the transaction	London Stock Exchange

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